ANNUAL GENERAL MEETING to be held at the MPA offices,

Transcription

ANNUAL GENERAL MEETING to be held at the MPA offices,
ANNUAL GENERAL MEETING
to be held at the MPA offices,
399 Camberwell Road, Camberwell.
Wednesday 8th October, 2014
At 6.30pm
The AGM will commence at 7.00pm,
followed by new business.
All Financial members are encouraged to attend.
Drinks and supper provided.
For more information contact the office on
03 9813 5922 or email [email protected]
2014 Annual General Meeting
In the upcoming election at the Annual General meeting to be held on 8th October, 2014. Of
the current group of Directors, four are required to stand down and re-nominate, as per the
rules of the Constitution, those four are; Bob De Groot, Stephen Papdan, Robert Mawditt and
Damien Ryan.
All directors due to retire offer themselves for re election to the Board.
Current Directors not due to retire are; Jan Persson, Mike Bailey, Stan Stamatopoulos and
Vince Gallenti
Damien Ryan
Qualifications
Special Responsibilities
McRyan Painting & Decorating
Camberwell
Joined MPA: 1998
Qualified Painter and Decorator
Cert 3 Painting & Decorating, Lead Paint Management
Sustainable Painting Practices
Board Director (Vice President)
Director since 2005
Robert Mawditt
Qualifications
Qualified Painter and Decorator
Cert 3 Painting & Decorating, Lead Paint Management
Sustainable Painting Practices
Special Responsibilities
Board Director (Training)
DREAM FINISHES PAINTING & DECORATING
Mirboo
Joined MPA: 1998
Director since 2012
Bob De Groot
Qualifications
Qualified Painter and Decorator
Cert 3 Painting & Decorating, Lead Paint Management
Sustainable Painting Practices
Special Responsibilities
Board Director (Tas Representative)
Bob De Groot Painting Services Pty Ltd
Hobart
Joined MPA: 2003
Director since 2004
Stephen Papdan
Qualifications
Special Responsibilities
HEATHURST PTY. LTD.
Rowville
Joined MPA: 1998
Qualified Painter and Decorator
Cert 3 Painting & Decorating, Lead Paint Management
Sustainable Painting Practices
Board Director (Training)
Director since 2012
27th August, 2014
Dear Member,
Nominations for Board of Directors 2014/15
The Board of Directors are now calling for nominations for positions on the Board of Management for ensuing
twelve months from November 2014 to October 2015. As a financial member, you have the opportunity to be
involved in the strategic planning and financial direction of the The Master Painters Association of Victoria
Ltd and the The Finishing Trades Association of Australia.
There are currently six positions open.
Following nominations, the new Board of Directors for 2014/15 will be elected at the 8th October, 2014 Annual
General Meeting.
Nominations on the form below are to be mailed to:
The Receiving Officer
Master Painters Association/Finishing Trades Association of Australia
PO Box 457
Camberwell VIC 3124
Nominations must be received no later than close of business Friday 26th September 2014.
Yours sincerely,
Mark Amos JP
Returning Officer

I (print name)
of (print company name)
hereby nominate (print name)
of (print company name)
for appointment to the MPA/FTAA Board of Directors.
Signed
Date
NOMINATIONS CLOSE FRIDAY 26th September 2014.
ABN: 62 004 590 729
MASTER PAINTERS ASSOCIATION / FINISHING TRADES ASSOCIATION
PROXY FORM
I
of
(insert full name)
being a member of
(insert company/business name)
The Master Painters Association of Victoria Limited / The Finishing Trades
Association of Australia, hereby appoint
of
(insert name)
(insert company/business name)
whom failing, the Chairman of the meeting, as my proxy to vote for me on my
behalf at the Annual General Meeting of the Association to be held on the 8th
day of October 2014, and at any adjournment of that meeting.
If unsure who to nominate as proxy, leave blank and the Chairman will act as
your proxy. Unless otherwise instructed, this proxy may vote as he thinks fit.
Please return via mail to:
The Returning Officer
PO Box 457
Camberwell VIC 3124
Or Email to [email protected]
Or Fax to: (03) 9813 5911
All proxy forms must be received no later than Monday 6th October, 2014.